Standard Life Board enclosures from meeting held on 03/12/2013.

• Reference:GB 2078 SL/BP/1/301
• Former Reference:GB 2078 SLB320 EX59/07
• Dates of Creation:2013
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of Update on project Maple. Review of Chairman's performance. Annual Board effectiveness review. Continuation of the appointment of Mr Buchan to the Board. 2015 Board Calendar. Proposal to enlarge the Seeding and Co investment fund held in Standard Life. Better workplace programme. Policy annual review Revised policies and framework. Policy annual review board book pack. Risk appetite framework and risk limit proposals. Risk mitigation programme. Investor relations monthly report. Group Board performance report. Chief Executive report. Minutes of meeting of the with profits committee. Minutes of meeting of the risk and capital committee. Minutes of meeting of the disclosure committee. Minutes of meeting of the audit committee. Budget 2014-2015.

• Administrative / Biographical History

  Periodically sent to archive from 2008 onwards by company secretariat

• Arrangement

  Modified ISAD(G)

• Access Information

  Not Public Record(s)

  Access in person only subject to confidentiality restrictions. No reproduction of these records is permitted without permission from the abrdn Company Secretary.

• Acquisition Information

  Company secretariat colleagues

• Accruals

  None expected